YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

20 officers / 22 resignations

PARKES, Robert Joseph

Correspondence address
1 Monk Bridge Road, Leeds, England, LS6 4DX
Role ACTIVE
director
Date of birth
February 1982
Appointed on
24 February 2025
Nationality
British
Occupation
Executive Director Of Finance And Governance

Average house price in the postcode LS6 4DX £509,000

CUNNINGHAM, Thomas Samuel

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
May 1975
Appointed on
27 September 2024
Nationality
British
Occupation
Director

Average house price in the postcode LS1 2HJ £37,674,000

HOLLIDAY, Beth

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
secretary
Appointed on
3 September 2024

Average house price in the postcode LS1 2HJ £37,674,000

SMALL, Stewart William

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 May 2024
Resigned on
27 September 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode LS1 2HJ £37,674,000

EVANS, Sarah

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
January 1984
Appointed on
5 February 2024
Nationality
British
Occupation
Exec Director Of Customer Experience

Average house price in the postcode LS1 2HJ £37,674,000

GROTE GANSEY, Marcelino Hermanus Bernardus

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
director
Date of birth
March 1969
Appointed on
19 January 2024
Nationality
Dutch
Occupation
Director

Average house price in the postcode LS1 2HJ £37,674,000

FOWLER, Jack Leonard

Correspondence address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role ACTIVE
secretary
Appointed on
1 September 2023
Resigned on
3 September 2024

Average house price in the postcode LS1 2HJ £37,674,000

OLDALE, Andrew David

Correspondence address
Yorkshire Housing Ltd 12-14 Briggate, Leeds, West Yorkshire, United Kingdom, LS1 6ER
Role ACTIVE
director
Date of birth
April 1968
Appointed on
16 June 2021
Resigned on
24 February 2025
Nationality
British
Occupation
Executive Director Of Governance & Finance

Average house price in the postcode LS1 6ER £2,604,000

GAMBLE, Andrew John

Correspondence address
Yorkshire Housing Ltd 12-14 Briggate, Leeds, England, England, LS1 6ER
Role ACTIVE
director
Date of birth
February 1966
Appointed on
29 January 2021
Resigned on
19 June 2024
Nationality
British
Occupation
Executive Director Growth & Assets

Average house price in the postcode LS1 6ER £2,604,000

NETHERCOTT, Barry

Correspondence address
Dysons Chambers 12-14 Briggate, Leeds, England, England, LS1 6ER
Role ACTIVE
director
Date of birth
February 1954
Appointed on
6 April 2020
Resigned on
8 June 2021
Nationality
British
Occupation
Finance Director

Average house price in the postcode LS1 6ER £2,604,000

DUCK, Andrew Neil

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
November 1975
Appointed on
4 February 2020
Nationality
British
Occupation
Director

SUTCLIFFE, Julian Denzil

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1968
Appointed on
4 February 2020
Resigned on
20 May 2024
Nationality
British
Occupation
Director

LAING, FRANK DAVID

Correspondence address
6 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 2AH
Role ACTIVE
Director
Date of birth
July 1987
Appointed on
1 March 2019
Nationality
BRITISH
Occupation
SENIOR ANALYST

GRANT, STEWART CHALMERS

Correspondence address
LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
Role ACTIVE
Director
Date of birth
October 1951
Appointed on
2 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3R 5DD £17,000

ANAND, Neeti Mukundrai

Correspondence address
4th Floor 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role ACTIVE
director
Date of birth
November 1984
Appointed on
14 September 2018
Resigned on
4 February 2020
Nationality
British
Occupation
Director

Average house price in the postcode EC3R 5DD £17,000

BOLTON, DAVID

Correspondence address
YORKSHIRE HOUSING DYSONS CHAMBERS 12-14 BRIGGATE, LEEDS, UNITED KINGDOM, LS1 6ER
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
6 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS1 6ER £2,604,000

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role ACTIVE
corporate-secretary
Appointed on
1 September 2016
Resigned on
31 August 2023

Average house price in the postcode BR8 7AG £1,089,000

MILLICHAMP, GUY CHRISTOPHER

Correspondence address
DYSONS CHAMBERS 12-14 BRIGGATE, LEEDS, ENGLAND, ENGLAND, LS1 6ER
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
27 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS1 6ER £2,604,000

ROSHIER, ANGELA LOUISE

Correspondence address
LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
Role ACTIVE
Director
Date of birth
January 1975
Appointed on
30 December 2013
Nationality
BRITISH
Occupation
FINANCE

Average house price in the postcode EC3R 5DD £17,000

SMITH, Martin Timothy

Correspondence address
6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
Role ACTIVE
director
Date of birth
January 1967
Appointed on
18 March 2005
Resigned on
19 January 2024
Nationality
British
Occupation
Banker

MURPHY, HELEN MARY

Correspondence address
LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
21 August 2017
Resigned on
14 September 2018
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode EC3R 5DD £17,000

HERRIOTT, CHARLES WILLIAM GRANT

Correspondence address
LEVEL 4 2-4 IDOL LANE, LONDON, ENGLAND, ENGLAND, EC3R 5DD
Role RESIGNED
Director
Date of birth
April 1986
Appointed on
1 September 2016
Resigned on
21 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3R 5DD £17,000

GRANT, STEWART CHALMERS

Correspondence address
DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
8 March 2016
Resigned on
13 September 2016
Nationality
BRITISH
Occupation
ASSET MANAGER

CARROLL, VICTORIA MARIE

Correspondence address
YORKSHIRE HOUSING DYSONS CHAMBERS, 12-14 BRIGGATE, LEEDS, UNITED KINGDOM, LS1 6ER
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
15 July 2015
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR OF DEVELOPMENT AND NEW BUSINESS

Average house price in the postcode LS1 6ER £2,604,000

TURNBULL-FOX, MOIRA

Correspondence address
DIF UK 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
30 December 2013
Resigned on
1 September 2016
Nationality
BRITISH
Occupation
ASSET MANAGEMENT

DAWSON, PETER JAMES

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
25 February 2013
Resigned on
30 December 2013
Nationality
BRITISH
Occupation
CONCESSIONS MANAGER

Average house price in the postcode WV1 4HY £2,222,000

SOLLEY, Christopher Thomas

Correspondence address
Uberior Fund Manager Limited Level 2, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
Role RESIGNED
director
Date of birth
September 1970
Appointed on
8 October 2012
Resigned on
1 March 2019
Nationality
British
Occupation
Investment Manager

WALSH, GERARD JOSEPH

Correspondence address
7 WEST PARK GROVE, ROUNDHAY, LEEDS, LS8 2HQ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
14 November 2008
Resigned on
22 May 2015
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode LS8 2HQ £784,000

TRODD, MARTYN ANDREW

Correspondence address
RUSSET HOUSE THE STONES, CASTLETON, HOPE VALLEY, DERBYSHIRE, UNITED KINGDOM, S33 8WX
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
9 June 2008
Resigned on
30 December 2013
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode S33 8WX £726,000

FARLEY, GRAHAM

Correspondence address
9 MANOR CLOSE, HINSTOCK, MARKET DRAYTON, SALOP, TF9 2TZ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
12 July 2006
Resigned on
26 November 2012
Nationality
BRITISH
Occupation
CONCESSIONS DIRECTOR

Average house price in the postcode TF9 2TZ £591,000

DONN, MICHAEL ANDREW

Correspondence address
38 ROSSLYN CRESCENT, EDINBURGH, MIDLOTHIAN, EH6 5AX
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
28 June 2006
Resigned on
8 October 2012
Nationality
BRITISH
Occupation
BANKER

HEPTON, TANSY JANE

Correspondence address
34 DEARNESIDE ROAD, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE, HD8 8TL
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
26 July 2005
Resigned on
27 July 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HD8 8TL £470,000

DICKSON, DUNCAN ELLIOT

Correspondence address
44B ORIENTAL ROAD, WOKING, SURREY, GU22 7AR
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
18 March 2005
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU22 7AR £1,025,000

BRINDLEY, NIGEL ANTHONY JOHN

Correspondence address
24 ENMORE ROAD, LONDON, SW15 6LL
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
18 March 2005
Resigned on
1 July 2006
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SW15 6LL £2,747,000

KNOWLES, PAUL ANTHONY

Correspondence address
20 LONGLAND LANE PARK, WHIXLEY, YORK, YORKSHIRE, YO26 8BB
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
18 March 2005
Resigned on
26 July 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode YO26 8BB £645,000

WALLINGTON, Roy Neil

Correspondence address
9 Rawcliffe Lane, York, North Yorkshire, YO30 6NP
Role RESIGNED
director
Date of birth
August 1962
Appointed on
18 March 2005
Resigned on
16 October 2008
Nationality
British
Occupation
Director Housing Association

Average house price in the postcode YO30 6NP £1,216,000

HILL, KAREN MARIE

Correspondence address
18 OLD DEVONSHIRE ROAD, LONDON, SW12 9RB
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
18 March 2005
Resigned on
28 June 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW12 9RB £731,000

MOWLEM MANAGEMENT LIMITED

Correspondence address
WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
Role RESIGNED
Director
Appointed on
25 March 2004
Resigned on
18 March 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CARILLION SECRETARIAT LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Role RESIGNED
Secretary
Appointed on
25 March 2004
Resigned on
18 September 2012
Nationality
BRITISH

Average house price in the postcode WV1 4HY £2,222,000

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
18 February 2004
Resigned on
25 March 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2004
Resigned on
25 March 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
18 February 2004
Resigned on
25 March 2004

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